PROVENTEC SERVICES LIMITED
Overview
| Company Name | PROVENTEC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROVENTEC SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROVENTEC SERVICES LIMITED located?
| Registered Office Address | 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVENTEC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLINTSTONE MANAGEMENT SERVICES LIMITED | Feb 14, 2002 | Feb 14, 2002 |
| FLINTSTONE TECHNOLOGIES (MANAGEMENT SERVICES) LIMITED | Feb 11, 2002 | Feb 11, 2002 |
| LAUNCHGOAL LIMITED | Jan 18, 2002 | Jan 18, 2002 |
What are the latest accounts for PROVENTEC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for PROVENTEC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Registered office address changed from 49 Rodney Street Liverpool L1 9EW to 3 Hardman Street Manchester M3 3HF on Jul 22, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 18 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Adrian Whiteley as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew William Booth as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Adrian Whiteley as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Johnson as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PROVENTEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Andrew William | Secretary | Rodney Street L1 9EW Liverpool 49 | British | 151378310001 | ||||||
| CHESTNUTT, David Moore Alexander | Director | 23 Park Avenue Crosby L23 2SP Liverpool | England | British | 35412780001 | |||||
| SMITH, Rebecca Louise | Secretary | 16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire | British | 78513400001 | ||||||
| WHITELEY, Adrian Nicholas | Secretary | 130 Grove Lane WA15 8LT Altrincham Cheshire | British | 124530930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHNSON, Andrew Stuart | Director | 19 Cheriton Close Halewood Village L26 7YF Liverpool Merseyside | British | 120913460001 | ||||||
| MARTIN, Justin Gaisford | Director | 118 Fairways Drive Mount Murray IM4 2JB Douglas Isle Of Man | British | 69135910003 | ||||||
| MURRAY SMITH, James | Director | 16 Granville Road Timperley WA15 7BE Altrincham Cheshire | British | 43421230001 | ||||||
| SHASHKOV, Pavel, Dr | Director | 2 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire | England | British | 69136090002 | |||||
| SMITH, Rebecca Louise | Director | 16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire | British | 78513400001 | ||||||
| WHITELEY, Adrian Nicholas | Director | 130 Grove Lane WA15 8LT Altrincham Cheshire | England | British | 124530930001 | |||||
| ZHUK, Yuri, Dr | Director | 10 Hurdeswell Long Hanborough OX29 8DH Witney Oxfordshire | Russian | 72382830002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PROVENTEC SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0